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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Davies, Laurentt Thomas
    Company Director born in December 1975
    Individual (44 offsprings)
    Officer
    2003-11-26 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Central Directors Limited
    Individual (143 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 3
    Central Secretaries Limited
    Individual (123 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    Symes, Benjamin James
    Born in June 1997
    Individual (13 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Symes
    Born in June 1997
    Individual (13 offsprings)
    Person with significant control
    2024-07-20 ~ 2025-08-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Obrien, Vicki
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 6
    LIGHTHOUSE VENTURE HOLDINGS LTD
    LIGHTHOUSE VENTURE HOLDINGS LIMITED - now 07295595
    LIGHTHOUSE VENDING HOLDINGS LIMITED - 2023-05-24
    Bradley House, Bradley Road, Stourbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MY COFFEE STATION LIMITED

Period: 2015-02-13 ~ now
Company number: 04977641
Registered names
MY COFFEE STATION LIMITED - now 09193173
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Current Assets
298,227 GBP2024-03-31
294,386 GBP2023-03-31
Creditors
Amounts falling due within one year
-134,210 GBP2024-03-31
-136,783 GBP2023-03-31
Net Current Assets/Liabilities
164,017 GBP2024-03-31
157,603 GBP2023-03-31
Total Assets Less Current Liabilities
164,017 GBP2024-03-31
157,603 GBP2023-03-31
Net Assets/Liabilities
164,016 GBP2024-03-31
157,600 GBP2023-03-31
Equity
164,016 GBP2024-03-31
157,600 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MY COFFEE STATION LIMITED
    Info
    LIGHTHOUSE SOLICITORS LIMITED - 2015-02-13
    LIGHTHOUSE PROPERTY SERVICES (UK) LIMITED - 2015-02-13
    Registered number 04977641
    Bradley House, Bradley Road, Stourbridge DY8 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.